Jckm Limited, a registered company, was started on 13 Jul 2006. 9429034038260 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 3 directors: Kerry Marie Callander - an active director whose contract started on 13 Jul 2006,
John Henry Callander - an active director whose contract started on 31 Jan 2022,
John Henry Callander - an inactive director whose contract started on 13 Jul 2006 and was terminated on 31 Mar 2016.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 67 Rosario Cres, Red Beach, Auckland, 0932 (category: registered, physical).
Jckm Limited had been using 38 Bannings Way, Hobsonville, Auckland as their registered address up to 16 May 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
67 Rosario Cres, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address: 38 Bannings Way, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 09 Apr 2014 to 16 May 2019
Address: 632 New North Road, Mount Albert, Auckland, 1022 New Zealand
Registered & physical address used from 27 Apr 2012 to 09 Apr 2014
Address: 632 New North Road, Morningside, Auckland New Zealand
Registered address used from 23 Apr 2009 to 27 Apr 2012
Address: 632 New North Road, Morningside, Auckland New Zealand
Physical address used from 23 Apr 2009 to 23 Apr 2009
Address: 28a Finch Street, Western Springs, Auckland
Physical & registered address used from 13 Jul 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Callander, Kerry Marie |
Red Beach Red Beach 0932 New Zealand |
09 Feb 2022 - |
| Entity (NZ Limited Company) | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2022 - |
| Individual | Callander, John Henry |
Red Beach Red Beach 0932 New Zealand |
13 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Callander, John Henry |
Red Beach Red Beach 0932 New Zealand |
13 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Callander, Kerry Marie |
Red Beach Red Beach 0932 New Zealand |
09 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callander, Kerry-marie |
Red Beach Red Beach 0932 New Zealand |
13 Jul 2006 - 09 Feb 2022 |
Kerry Marie Callander - Director
Appointment date: 13 Jul 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 May 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 10 Apr 2013
John Henry Callander - Director
Appointment date: 31 Jan 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Jan 2022
John Henry Callander - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 31 Mar 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 10 Apr 2013
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